Author: seamusmanley
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Trust Field Ltd; Trust Field Global; Trust Field Holdings Operator Advisory
Case record for Trust Field Ltd; Trust Field Global; Trust Field Holdings. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: https://trustfieldholdings.com, www.trustfieldltd.com, https://trustfieldglobal.com/, https://ericnorrisblog.wordpress.com/. Evidence and reporting guidance from Seamus Manley.
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EXCEL FX MARKETS (aka XCEL FX MARKETS) Review – Scam Investigation & Recovery Options
Case record for EXCEL FX MARKETS (aka XCEL FX MARKETS). Recorded online address: excelfxmarket.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on EcoMarkets
Case record for EcoMarkets. Source cited: Financial Markets Authority. Record date: 2022-03-23. Evidence and reporting guidance from Seamus Manley.
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Unknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”) Operator Advisory
Case record for Unknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”). Source cited: Financial Services Agency. Record date: 2026-04-20. Recorded online address: https://www.cantorfitzgeraldjp.com/. Evidence and reporting guidance from Seamus Manley.
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Zodiac Speck Review – Scam Investigation & Recovery Options
Case record for Zodiac Speck. Recorded online address: zodiacspeck.com. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Finance Advice Group
Case record for Finance Advice Group. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-09. Recorded online address: fnagcorp.net. Evidence and reporting guidance from Seamus Manley.
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Capivo Review – Scam Investigation & Recovery Options
Case record for Capivo. Recorded online address: capivo.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: GSF Asia Pacific offering fake pre-IPO shares
Case record for GSF Asia Pacific offering fake pre-IPO shares. Source cited: Financial Markets Authority. Record date: 2022-08-11. Evidence and reporting guidance from Seamus Manley.
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IQBcoin (Clone of FCA Authorised Firm) Investigator’s Dossier
Case record for IQBcoin (Clone of FCA Authorised Firm). Source cited: Financial Conduct Authority. Record date: 2022-01-24. Evidence and reporting guidance from Seamus Manley.
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Mega26 Review – Scam Investigation & Recovery Options
Case record for Mega26. Recorded online address: mega26.com. Evidence and reporting guidance from Seamus Manley.